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How do banks juggle duty to their customers with money-laundering obligations, asks Simon Goldstone

Should the SFO rush in to prosecute banks over LIBOR, asks David Corker

Sale & rent back is no answer to a mortgage, says Daniel Gatty

Paul Lowenstein QC & Teniola Onabanjo detail why London has become a centre for international litigation

FSA v Alexander: playing the system, or manipulating the market, asks Simon Goldstone

Patricia Leonard reviews the latest controversy to hit the banking industry

Oliver Assersohn analyses the first FSA initiated prosecution for insider trading to end in acquittal

The Supreme Court decision of 25 November on bank charges in Office of Fair Trading v Abbey National plc and others is on the face of it surprising.

The latest Supreme Court ruling on bank charges is unlikely to be the end of the matter, says Freya Law

The Serious Fraud Office (SFO) recently published its policy on dealing with UK companies suspected of having committed offences involving overseas corruption.

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MOVERS & SHAKERS

Bell Yard Kysen—Liz Giles

Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS
The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work
A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense
Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete
Possession claims are entering a new digital era, with procedural traps awaiting practitioners who assume familiar rules still govern every step
The Environment Agency can prosecute offences beyond environmental legislation where proceedings support its statutory functions, the Divisional Court has confirmed
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